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Nom	Polygon Workshops Limited
Adresse	Unit 2G North Road Marchwood Industrial Park Marchwood SO40 4BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 décembre 2020
Company Register Address	Arlington House West Station Business Park Maldon CM9 6FF
Société Numéro de Registre	08976874 Show on Companies House
Statut de Société	Dissolved
Fondé	3 avril 2014
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Polygon Vehicle Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08838597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barker, Jeremy Noel Spital Road, Maldon, Essex, England Status: Active Notified: 04/01/2016 Date of Birth: 12/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Carson, Jane Lesley Spital Road, Maldon, Essex, England Status: Active Notified: 10/03/2016 Date of Birth: 10/1957 Occupation: Joint General Manager Role: Director Country of Residence: England Nationality: British

Walker, James Ronald Maldon, England Status: Ceased Notified: 10/03/2016 Ceased: 01/06/2018 Occupation: Joint General Manager Role: Director Country of Residence: England Nationality: English

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Polygon Workshops Limited

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Persons with Significant Control (1)

Officers (3)